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ECOPLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecoplane Limited. The company was founded 17 years ago and was given the registration number 05897872. The firm's registered office is in LONDON. You can find them at 13 Solna Road, Winchmore Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECOPLANE LIMITED
Company Number:05897872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Solna Road, Winchmore Hill, London, N21 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Solna Road, Winchmore Hill, London, N21 2JS

Secretary01 August 2007Active
13 Solna Road, Winchmore Hill, London, N21 2JS

Director07 August 2006Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary07 August 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary07 August 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director07 August 2006Active

People with Significant Control

Mr Matthew Geoffrey Whale
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:13 Solna Road, Winchmore Hill, London, England, N21 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved liquidation.

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2023-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-31Address

Change registered office address company with date old address new address.

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2023-01-31Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-31Resolution

Resolution.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2023-01-11Accounts

Change account reference date company previous extended.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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